The Dutch and Spanish regulators AMF and CNMV issued warnings against the Gainful Markets broker scam. The website does not provide any information about the operator. Allegedly, the scam is operated through Singapore and the Netherlands. We cannot verify this. Potential victims may lose their money via credit/debit cards. They should stay very far away. Keep your financial health and protect your data.
Key Data
| Trading name | Gainful Markets |
| Scam activity | Forex and CFD broker |
| Domains | https://gainfulmarkets.com https://platform.gainfulmarkets-tech.com |
| Attacking languages | English, Spanish, Italian, German, Dutch, French, Chinese |
| Trustpilot | 2.5-star rating with a “Poor” trust level |
| Legal entities | not exposed |
| Jurisdictions | Singapore |
| Authorization | No |
| Contact data | +31228796500 +6531258960 +442030972750 [email protected] |
| Payment options | credit/debit card |
| Payment processor | not exposed |
| Compliance rating | Black |
| Warnings | AMF, CNMV |
Report Scammers
If you have any information about the vanished broker scam Gainful Markets, its operators, and its facilitators, please let us know via our whistleblower system, Whistle42.
